Compliance Consultant

Key Responsbilities :

• Understand the UAE and international laws with respect to Anti Money Laundering
• Understand how regulatory requirements impact different categories of businesses
• Assist in the preparation of AML compliance policy of clients
• Assist in the preparation of Client Due Diligence Program for clients
• Determine compliance metrics and establish a system for tracking them
• Perform compliance audits to determine whether establish protocols are being followed and where they can be improved
• Maintain up to date written documentation and policies related to the organization's business activities

Qualifications

• Expertise in Compliance Management and Regulatory Compliance
• Analytical Skills and Attention to Detail
• Excellent Communication and Interpersonal Skills
• Strong knowledge of Finance
• Bachelor's degree in a relevant field (e.g., Finance, Economics, or Business Administration)
• Professional certification in compliance (e.g., Certified Compliance & Ethics Professional or Compliance Certification Board) is a plus
• Experience working in risk management or regulatory compliance is highly desirable

Job Types: Full-time, Permanent

Education:

• Bachelor's (Preferred)

Experience:

• Compliance: 1 year (Required)

Language:

• both Arabic and English (Required)

License/Certification:

• Compliance Certification (Preferred)